Search For "bank loan"
MSME loan demand grew 11%, but supply declined 11% (Y-o-Y) in Jan-Mar 2025
Updated : 10 months, 1 week ago IST
Commercial loan demand in the Micro, Small and Medium Enterprises (MSME) sector witnessed an 11 per cent year-on-year (YoY) growth in the January to March 2025 quarter, according to a report jointly released by the Small Industries Development Bank of India (SIDBI) and TransUnion CIBIL.
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Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 10 months, 2 weeks ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
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Delhi: Fraudster nabbed in multi-crore bank loan scam
Updated : 11 months, 3 weeks ago IST
The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.
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"Properties only used by influential people": BJP MP Eatala Rajendar welco
Updated : 11 months, 3 weeks ago IST
"Waqf properties have been disputed here in Hyderabad for many years. Waqf properties are used by influential people and do not benefit poor." There is a constituency having four Muslim villages, 40-50 years ago, in the Boduppal area (in Hyderabad), the real estate land which was for busines
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Assam Government adopting multi-layered strategy to empower Nari Shakti: C
Updated : 11 months, 4 weeks ago IST
Assam Chief Minister Himanta Biswa Sarma on Tuesday kicked off the 'Lakhpati Baideo' journey by launching Assam's biggest women entrepreneurship support scheme. He distributed the first phase of cheques to 23,375 women entrepreneurs under Mukhyamatri Mahila Udyamita Abhiyan at the new Kettal
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Delhi Police arrests two Bangladeshi nationals residing illegally in India
Updated : 1 year ago IST
The Delhi Police arrested two Bangladeshi nationals who had been living in India illegally for years despite being deported multiple times. The accused was identified as Ibrahim (36) and his brother Safruddin (38).
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Pakistan secures USD 330 million loan from Asian Development Bank
Updated : 1 year, 3 months ago IST
The Pakistan government on Saturday entered into a USD 330 million loan agreement with the Asian Development Bank (ADB) for the Integrated Social Protection Development Programme (ISPDP), Dawn reported on Sunday.
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World Bank cancels USD 500 million loan to Pakistan
Updated : 1 year, 3 months ago IST
The Washington-based lender has also announced that it will not provide any new budget support loans during the current fiscal year, which could affect the government's expectation of receiving USD 2 billion in fresh loans. A key reason for this decision is that Pakistan has largely exhauste
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Kerala Police files multiple FIRs after Kuwait bank alleges loan fraud
Updated : 1 year, 3 months ago IST
Kerala police have registered about 10 FIRs in different police stations in the state after a bank in Kuwait complained that Indian nationals mostly nurses defrauded the bank after taking loans.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 6 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
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DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical g
Updated : 1 year, 6 months ago IST
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore bank fraud case.
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